APNL LIMITED

Company number 09005743

Date	Type	Description	View / Download
29 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-28	(3 pages)
04 Jul 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
11 May 2017	AP03	Appointment of Jolanta Bieda as a secretary on 28 March 2017	(2 pages)
11 May 2017	TM02	Termination of appointment of Venetia Caroline Carpenter as a secretary on 28 February 2017	(1 page)
27 Apr 2017	SH06	Cancellation of shares. Statement of capital on 29 March 2017 GBP 180.0	(4 pages)
27 Apr 2017	SH03	Purchase of own shares.	(3 pages)
27 Feb 2017	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
06 Feb 2017	AP01	Appointment of Mr Peter William Edward Behrens as a director on 26 January 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Paul Martin Marston as a director on 26 January 2017	(1 page)
02 Dec 2016	MR01	Registration of charge 090057430003, created on 30 November 2016	(56 pages)
14 Nov 2016	AD01	Registered office address changed from 6th Floor, 55 Bishopsgate London EC2N 3AS England to 6th Floor, 55 Bishopsgate London EC2N 3AS on 14 November 2016	(1 page)
14 Nov 2016	AD01	Registered office address changed from Suite 3a, St Christophers House 217 Wellington Road South Stockport Cheshire SK2 6NG England to 6th Floor, 55 Bishopsgate London EC2N 3AS on 14 November 2016	(1 page)
07 Oct 2016	AD03	Register(s) moved to registered inspection location 6th Floor, 55 Bishopsgate London EC2N 3AS	(1 page)
07 Oct 2016	AD02	Register inspection address has been changed to 6th Floor, 55 Bishopsgate London EC2N 3AS	(1 page)
03 Oct 2016	RP04AR01	Second filing of the annual return made up to 1 June 2016	(22 pages)
02 Sep 2016	AP03	Appointment of Miss Venetia Caroline Carpenter as a secretary on 19 August 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Mr Paul Martin Marston as a director on 25 August 2016	(2 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
06 Aug 2016	TM01	Termination of appointment of Dominic Justin Brookman as a director on 4 August 2016	(1 page)
05 Aug 2016	AP01	Appointment of Mr Jonathan Peter Shaw Hodge as a director on 29 July 2016	(2 pages)
18 Jul 2016	MR04	Satisfaction of charge 090057430001 in full	(1 page)
06 Jul 2016	AD01	Registered office address changed from , 3rd Floor 86-90 Paul Street, London, London, EC2A 4NE, England to Suite 3a, St Christophers House 217 Wellington Road South Stockport Cheshire SK2 6NG on 6 July 2016	(1 page)
16 Jun 2016	AR01	Annual return Statement of capital on 2016-06-16 GBP 100 Statement of capital on 2016-10-03 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 03/10/2016	(5 pages)
29 Apr 2016	AD01	Registered office address changed from , Diamond House 179 Lower Richmond Road, Richmond, TW9 4LN to Suite 3a, St Christophers House 217 Wellington Road South Stockport Cheshire SK2 6NG on 29 April 2016	(1 page)